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VICTORY OIL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: VICTORY OIL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORY OIL MANAGEMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 May 2012 (13 years ago)
Document Number: L12000059904
FEI/EIN Number 45-5210560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6441 US HWY 301 SOUTH, RIVERVIEW, FL, 33578, US
Mail Address: 6441 US HWY 301 SOUTH, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORIOUS PROPERTY REVOCABLE TRUST Managing Member 6441 US HWY 301 SOUTH, RIVERVIEW, FL, 33578
AbuOleim Dyma Auth 6441 US HWY 301 SOUTH, RIVERVIEW, FL, 33578
ABUOLEIM NASR Agent 6441 US HWY 301 SOUTH, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 6441 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2015-04-21 6441 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2015-04-21 ABUOLEIM, NASR -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 6441 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7071847107 2020-04-14 0455 PPP 6441 US Hwy 301 S, Riverview, FL, 33578
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64008
Loan Approval Amount (current) 64008
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-0001
Project Congressional District FL-16
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64640.97
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State